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ANDY MCNAB SECURITY LIMITED

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ANDY MCNAB SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

05687448

Incorporation date

24/01/2006

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

42 42 Wright Lane, Kesgrave, Ipswich IP5 2FACopy
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Latest events (Record since 24/01/2006)
dot icon23/05/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/03/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/02/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon10/02/2016
Termination of appointment of Polly Irish as a director on 2016-02-11
View PDF (1 pages)
dot icon10/02/2016
Termination of appointment of Trevor Arthey as a director on 2016-02-11
View PDF (1 pages)
dot icon10/02/2016
Termination of appointment of Steven Mitchell as a director on 2016-02-11
View PDF (1 pages)
dot icon06/01/2016
Annual return made up to 2016-01-07 with full list of shareholders
View PDF (6 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon15/01/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon06/01/2015
Annual return made up to 2015-01-07 with full list of shareholders
View PDF (6 pages)
dot icon10/01/2014
Annual return made up to 2014-01-10 with full list of shareholders
View PDF (6 pages)
dot icon09/01/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon09/11/2013
Appointment of Mr Anthony Joseph Bailey as a director
View PDF (2 pages)
dot icon22/06/2013
Termination of appointment of Arcd Associates Limited as a secretary
View PDF (1 pages)
dot icon22/06/2013
Termination of appointment of Anthony Bailey as a director
View PDF (1 pages)
dot icon22/06/2013
Termination of appointment of Hugh Andree as a director
View PDF (1 pages)
dot icon12/03/2013
Appointment of Mr Trevor Arthey as a director
View PDF (2 pages)
dot icon03/03/2013
Registered office address changed from 42 Wright Lane Kesgrave Ipswich IP5 2FA United Kingdom on 2013-03-04
View PDF (1 pages)
dot icon02/03/2013
Annual return made up to 2013-02-16 with full list of shareholders
View PDF (6 pages)
dot icon02/03/2013
Registered office address changed from C/O Forecselect Centrepoint 3Rd Floor 13 New Oxford Street London WC1A 1DD United Kingdom on 2013-03-03
View PDF (1 pages)
dot icon01/01/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon26/03/2012
Annual return made up to 2012-02-16 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2012
Appointment of Ms Polly Irish as a director
View PDF (2 pages)
dot icon31/01/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon31/01/2012
Appointment of Mr Hugh Andre as a director
View PDF (2 pages)
dot icon18/08/2011
Registered office address changed from Burlington Recruitment 7 Carlisle Street London W1D 3BW on 2011-08-19
View PDF (1 pages)
dot icon10/04/2011
Termination of appointment of Hugh Andree as a director
View PDF (1 pages)
dot icon10/04/2011
Appointment of Mr Steven Mitchell as a director
View PDF (2 pages)
dot icon10/04/2011
Appointment of Mr Anthony Joseph Bailey as a director
View PDF (2 pages)
dot icon18/02/2011
Annual return made up to 2011-02-16 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2011
Certificate of change of name
View PDF (3 pages)
dot icon31/01/2011
Resolutions
View PDF (1 pages)
dot icon02/01/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon10/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon10/09/2010
Annual return made up to 2010-08-20 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2010
Secretary's details changed for Arcd Associates Limited on 2010-08-01
View PDF (2 pages)
dot icon20/11/2009
Registered office address changed from 3Rd Floor Mitre House 177 Regent Street London W1B 4JN on 2009-11-21
View PDF (1 pages)
dot icon26/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon23/08/2009
Return made up to 20/08/09; full list of members
View PDF (3 pages)
dot icon10/06/2009
Certificate of change of name
View PDF (2 pages)
dot icon19/03/2009
Appointment terminated director stephen morris
View PDF (1 pages)
dot icon25/02/2009
Return made up to 25/01/09; full list of members
View PDF (3 pages)
dot icon20/12/2008
Resolutions
View PDF (24 pages)
dot icon08/06/2008
Appointment terminated director nick wakefield
View PDF (1 pages)
dot icon13/02/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (4 pages)
dot icon03/02/2008
Return made up to 25/01/08; full list of members
View PDF (2 pages)
dot icon25/02/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (4 pages)
dot icon13/02/2007
Return made up to 25/01/07; full list of members
View PDF (2 pages)
dot icon13/02/2007
Director resigned
View PDF (1 pages)
dot icon13/02/2007
Secretary resigned
View PDF (1 pages)
dot icon12/02/2007
New director appointed
View PDF (1 pages)
dot icon11/02/2007
Accounting reference date shortened from 31/01/07 to 31/12/06
View PDF (1 pages)
dot icon21/12/2006
New director appointed
View PDF (2 pages)
dot icon21/12/2006
Registered office changed on 22/12/06 from: 81 piccadilly london W1J 8HY
View PDF (1 pages)
dot icon02/03/2006
Director resigned
View PDF (1 pages)
dot icon23/02/2006
New director appointed
View PDF (1 pages)
dot icon15/02/2006
Secretary resigned
View PDF (1 pages)
dot icon15/02/2006
New secretary appointed
View PDF (2 pages)
dot icon24/01/2006
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ANDY MCNAB SECURITY LIMITED

ANDY MCNAB SECURITY LIMITED is an(a) Dissolved company incorporated on 24/01/2006 with the registered office located at 42 42 Wright Lane, Kesgrave, Ipswich IP5 2FA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDY MCNAB SECURITY LIMITED?

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ANDY MCNAB SECURITY LIMITED is currently Dissolved. It was registered on 24/01/2006 and dissolved on 23/05/2016.

Where is ANDY MCNAB SECURITY LIMITED located?

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ANDY MCNAB SECURITY LIMITED is registered at 42 42 Wright Lane, Kesgrave, Ipswich IP5 2FA.

What does ANDY MCNAB SECURITY LIMITED do?

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ANDY MCNAB SECURITY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANDY MCNAB SECURITY LIMITED?

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The latest filing was on 23/05/2016: Final Gazette dissolved via voluntary strike-off.